Glossary
Transaction monitoring
Ongoing automated review of transactions against rules and patterns to detect activity requiring investigation.
Monitoring applies rules — velocity, thresholds, structuring patterns, corridor risk, counterparty repetition — to generate alerts. Alerts feed a case-management queue where analysts investigate, record findings and escalate where required.
The platform's role is to make monitoring operable: configurable rules, an alert queue with ownership and ageing, evidence attachment, and complete audit history of who decided what and when.